The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mavity, Harold Roger Wallis
- British born in May 1943
Mavity, Harold Roger Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1943
Mavity, Harold Roger Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1943
Mavity, Harold Roger Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1943
Mavity, Harold Roger Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1943
Mavity, Harold Roger Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1943
Mavity, Harold Roger, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies22, Shad Thames, London, SE1 2YU, United Kingdom
IIF 38
- British born in May 1943
Mavity, Harold Roger Wallis
Resident in England
Registered addresses and corresponding companies - British director born in May 1943
Mavity, Harold Roger Wallis
Resident in England
Registered addresses and corresponding companies - British writer born in May 1943
Mavity, Harold Roger Wallis
Resident in England
Registered addresses and corresponding companies - British director born in May 1945Registered addresses and corresponding companies
Mavity, Harold Roger Wallis
187 Hammersmith Grove, London
IIF 55
- British born in May 1943
Mr Harold Roger Wallis Mavity
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56
- British director born in May 1943
Mavity, Roger
Resident in England
Registered addresses and corresponding companiesConran Building, 22 Shad Thames, London, SE1 2YU, United Kingdom
IIF 57
- British born in May 1943
Mr Roger Mavity
Resident in England
Registered addresses and corresponding companiesC/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
56
- 100473581 LIMITED - now- 1984-04-02~1985-05-03 - - 1984-04-02~1985-05-03- 1949-10-06~1984-04-02 - - 1949-10-06~1984-04-02C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonActive Corporate (9 parents)Officer1995-11-08 ~ nowIIF 15 - Director → ME
- 2
167-169 UXBRIDGE ROAD LIMITED
07462943One, Station Approach, Harlow, Essex, EnglandActive Corporate (13 parents)Officer2010-12-07 ~ 2015-01-07IIF 40 - Director → ME - 3297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (15 parents)Officer2000-06-26 ~ 2003-11-20IIF 10 - Director → ME
- 4Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2001-03-06 ~ 2003-11-18IIF 21 - Director → ME
- 52094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-06-26 ~ 2009-06-08IIF 35 - Director → ME
- 6PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer1994-02-10 ~ 1995-12-31IIF 6 - Director → ME
- 7
CARING FOR OUR COMMUNITY LTD
1371654771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8CATAFORCE LIMITED - nowCOMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22 01031757DISCOVERY CRUISES LIMITED
- 1992-09-25 01031757QUEST LEISURE GROUP LIMITED
- 1990-10-09 01031757TOTAL TRAVEL LIMITED
- 1989-11-15 01031757GROSVENOR HALL LEISURE GROUP LIMITED
- 1989-09-07 01031757SCHOOLS ABROAD LIMITED
- 1988-06-08 01031757Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents, 1 offspring)Officer(before 1993-01-31) ~ 1997-04-01IIF 32 - Director → ME - 9CFL 2021 LIMITED - now
CONRAN FINANCE LIMITED
- 2021-10-04 03085223MICROARENA LIMITED - 1998-06-01Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (14 parents)Officer2007-03-30 ~ 2013-04-11IIF 45 - Director → ME - 10FINLAW 531 LIMITED - 2006-09-0716 Kirby Street, LondonActive Corporate (17 parents, 32 offsprings)Officer2006-11-14 ~ 2013-04-18IIF 23 - Director → ME
- 11CHL 2022 LIMITED - nowC/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (23 parents, 8 offsprings)Officer2006-10-01 ~ 2013-06-18IIF 49 - Director → ME
- 12CITIGATE COMMUNICATIONS LIMITED - 1999-02-25SHELFCO (NO.155) LIMITED - 1987-12-298th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (62 parents)Officer2003-11-17 ~ 2007-04-16IIF 9 - Director → ME
- 13CL 2022 LIMITED - now
CONRAN LIMITED
- 2022-06-17 02480658TERENCE CONRAN LIMITED - 2001-12-13BLAKERANGE LIMITED - 1990-07-23Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (14 parents)Officer2007-03-30 ~ 2013-04-11IIF 48 - Director → ME - 14COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271WSL HOLDINGS PLC
- 1988-09-30 00222271WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)
- 1985-08-07 00222271Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (26 parents)Officer(before 1993-01-31) ~ 1997-04-01IIF 36 - Director → ME - 15COMPASS CONTRACTS UK LIMITED - nowRHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17 01025892NEILSON LEISURE GROUP PLC
- 1993-04-05 01025892N.A.T. HOLIDAYS LIMITED
- 1986-06-25 01025892N.A.T. EUROTOURS LIMITED
- 1980-12-31 01025892Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (23 parents)Officer(before 1993-03-04) ~ 1997-04-01IIF 25 - Director → ME - 16
CONRAN ALBION (NEO BANKSIDE) LIMITED
08339756The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2012-12-21 ~ 2013-04-15IIF 50 - Director → ME - 17
CONRAN ALBION LIMITED
08338434The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents, 4 offsprings)Officer2012-12-20 ~ 2013-04-15IIF 51 - Director → ME - 18CD PARTNERSHIP LIMITED - 1999-08-23CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07GRAMGEN LIMITED - 1989-09-2530a Great Sutton Street, London, EnglandActive Corporate (34 parents)Officer2007-03-30 ~ 2013-04-11IIF 43 - Director → ME
- 19
CONRAN SINGH LIMITED
07402543Conran Building, 22 Shad Thames, LondonDissolved Corporate (6 parents)Officer2010-10-11 ~ 2013-04-11IIF 57 - Director → ME - 20CPML 2023 LIMITED - now
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20 03268233TRACEINSURE LIMITED - 1997-01-28Opus Restructuring Llp, 1 Radian Court, Milton KeynesLiquidation Corporate (16 parents)Officer2007-03-30 ~ 2013-04-11IIF 42 - Director → ME - 21CRL 2022 LIMITED - nowHOTSORT LIMITED - 1989-09-20Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-03-30 ~ 2013-04-10IIF 47 - Director → ME
- 22CSM 2021 LIMITED - now
CONRAN SHOP (MARYLEBONE) LIMITED
- 2021-06-03 03001350CAREERHAPPY LIMITED - 1995-12-01Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (18 parents)Officer2007-03-30 ~ 2013-04-11IIF 46 - Director → ME - 23
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer1995-11-08 ~ 2000-04-25IIF 7 - Director → ME - 247 More London Riverside, LondonDissolved Corporate (13 parents)Officer2001-03-06 ~ 2003-11-20IIF 16 - Director → ME
- 25
T MATERIALS SUPPLY LIMITED
- 2001-03-26 00564581THORN MATERIALS SUPPLY LIMITED
- 2001-02-16 00564581THORNPHONE LIMITED - 1994-01-04RADIO RENTALS WIRED SYSTEMS LIMITED - 1988-11-30C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (22 parents)Officer2000-06-22 ~ 2003-11-20IIF 2 - Director → ME - 26
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26 037024297 More London Riverside, LondonDissolved Corporate (15 parents)Officer2000-06-22 ~ 2003-11-20IIF 20 - Director → ME - 27EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer~ 1997-04-01IIF 31 - Director → ME - 28GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer1995-11-08 ~ 2000-04-25IIF 4 - Director → ME - 29UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1995-11-08 ~ 2000-05-17IIF 8 - Director → ME
- 30
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer2000-06-22 ~ 2003-09-25IIF 12 - Director → ME - 31HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - now
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10 04359726BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (26 parents)Officer2002-02-25 ~ 2003-09-25IIF 29 - Director → ME - 32HUNTSWORTH DORMANT 7 LIMITED - nowKINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06SELOPRIDE LIMITED - 1986-12-178th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (30 parents)Officer2010-09-01 ~ 2012-08-10IIF 22 - Director → ME
- 33ITV DIGITAL HOLDINGS LIMITED - nowONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer1998-02-11 ~ 1998-12-15IIF 37 - Director → ME - 34
MORTGAGE VENTURES LIMITED
050730324 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (9 parents)Officer2005-04-04 ~ 2006-09-22IIF 3 - Director → ME - 35MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer1993-11-30 ~ 1995-11-20IIF 26 - Director → ME
- 368 - 9 North Pallant, Chichester, West Sussex, EnglandActive Corporate (54 parents, 2 offsprings)Officer2016-09-23 ~ 2024-09-27IIF 54 - Director → ME
- 378 - 9 North Pallant, Chichester, West Sussex, EnglandActive Corporate (16 parents)Officer2018-03-16 ~ 2025-07-02IIF 53 - Director → ME
- 38BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1995-04-13 ~ 1995-11-20IIF 18 - Director → ME
- 39ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer1995-04-13 ~ 1995-11-20IIF 14 - Director → ME
- 40RETAIL HOLDINGS 2020 LIMITED - nowCONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03LOGANCREST LIMITED - 1990-06-13Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (31 parents, 3 offsprings)Officer2007-03-30 ~ 2013-04-11IIF 39 - Director → ME
- 41RETAIL SHOPS 2020 LIMITED - now
CONRAN SHOP LIMITED(THE)
- 2020-04-01 01217186Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (35 parents)Officer2007-03-30 ~ 2013-04-11IIF 44 - Director → ME - 42RHINE FOUR LIMITED - now
TRAVELAWAY LIMITED
- 1991-02-05 01273420H. & C. TRAVELAWAY LIMITED
- 1987-09-14 01273420Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents)Officer~ 1997-04-01IIF 33 - Director → ME - 43
CORRECTWAY LIMITED
- 2004-03-02 04935748C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, EnglandDissolved Corporate (4 parents)Officer2004-01-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 44
SKI CLASS LIMITED
01722691Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents)Officer(before 1993-01-31) ~ 1997-04-01IIF 30 - Director → ME - 45SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1992-07-15 ~ 1996-01-31IIF 27 - Director → ME - 46CONRAN ROCHE PROPERTIES LTD. - 1993-01-15CONRAN ROCHE LIMITED - 1989-08-2422 Shad Thames, LondonDissolved Corporate (12 parents)Officer2007-03-30 ~ 2013-04-11IIF 41 - Director → ME
- 47
TELEBANK TELEVISION RENTALS LIMITED
009024147 More London Riverside, LondonLiquidation Corporate (8 parents)Officer2000-06-22 ~ 2003-11-20IIF 19 - Director → ME - 48
MAGIC OF ITALY LIMITED
- 1988-12-13 01332273Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer(before 1993-01-31) ~ 1997-04-01IIF 34 - Director → ME - 49THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19 01862357KNAVEMARK LIMITED
- 1984-12-27 01862357Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer(before 1993-01-31) ~ 1997-04-01IIF 24 - Director → ME - 50THE MAGIC TRAVEL GROUP LIMITED - now
THE AIR TRAVEL GROUP LIMITED
- 1999-03-19 00971686PILGRIM-AIR LIMITED
- 1990-03-14 00971686Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer(before 1993-01-31) ~ 1997-04-01IIF 28 - Director → ME - 51THE PHOTOGRAPHERS' GALLERY LIMITED - now16-18 Ramillies Street, LondonActive Corporate (79 parents)Officer2011-10-01 ~ 2016-03-14IIF 38 - Director → ME
- 52
THORN UK LIMITED
- 2001-01-29 00308962THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved Corporate (38 parents)Officer2000-06-22 ~ 2003-11-20IIF 17 - Director → ME - 53THORN EMI UK RENTAL LIMITED - 1996-06-11THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11TELEVISION RENTALS LIMITED - 1987-03-25THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12THORN TELEVISION RENTALS LIMITED - 1981-12-31THORN EMI RENTALS LIMITED - 1981-12-312nd Floor 40 Queen Square, BristolLiquidation Corporate (33 parents)Officer2000-06-22 ~ 2003-11-20IIF 11 - Director → ME
- 54GRANADA TV RENTAL LIMITED - 1988-10-037 More London Riverside, LondonDissolved Corporate (23 parents)Officer1995-11-08 ~ 2003-11-20IIF 13 - Director → ME
- 55Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co AntrimActive Corporate (7 parents)Officer1998-11-05 ~ nowIIF 55 - Director → ME
- 56GRANADA RETAIL LIMITED - 1988-07-01C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (10 parents)Officer1995-11-08 ~ 2003-11-20IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.